3183 Ron DeSantis Unveils Sweeping Statewide Effort to Address Chinese, Foreign Influence (www.breitbart.com) posted 44 days ago by Keith 44 days ago by Keith +3183 / -0 114 comments share 114 comments share save hide report block hide child comments Comments (114) sorted by: top new old worst You're viewing a single comment thread. View all comments, or full comment thread. ▲ 1 ▼ – War_Hamster 1 point 44 days ago +1 / -0 Theoretically, the government doesn't put their hands on your finances. The banks alert the government if they see something suspicious. In theory........ I've sat through 1000's of hours of AML training. permalink save report block reply ▲ 2 ▼ – NullifyAndSecede 2 points 44 days ago +2 / -0 Yes but the underlying purpose is to make sure you're paying all the proper taxes. (Yes there are other claimed purposes as well like anti-terrorism funding but I think these are secondary) permalink save report block reply ▲ 2 ▼ – War_Hamster 2 points 44 days ago +2 / -0 Considering they created the terrorist threat in the first place....... permalink parent save report block reply ▲ 1 ▼ – XCorneliusX 1 point 44 days ago +1 / -0 They do report larger sums to the gov. Over $2999.99 unless that has been lowered again. Also, no idea if anyone even reads those reports. permalink save report block reply
Theoretically, the government doesn't put their hands on your finances. The banks alert the government if they see something suspicious. In theory........
I've sat through 1000's of hours of AML training.
Yes but the underlying purpose is to make sure you're paying all the proper taxes.
(Yes there are other claimed purposes as well like anti-terrorism funding but I think these are secondary)
Considering they created the terrorist threat in the first place.......
They do report larger sums to the gov. Over $2999.99 unless that has been lowered again. Also, no idea if anyone even reads those reports.